Address History: 1839 Tree Line Drive, Carrollton, TX 75007;
3100 Cambridgeshire Drive, Carrollton, TX 75007;
Mckinney, TX 75071
Aliases (AKA): Trieu Nguyen
Address History: 1839 Tree Line Drive, Carrollton, TX 75007;
3325 Po Box, Drexel, NC 28619;
Morganton, NC 28655;
Knoxville, TN 37931;
Dallas, TX 75240
Aliases (AKA): Jose Jesus Mendoza
Email Addresses: jme****@igateway.net,
pep****@yahoo.com,
pkj****@igateway.net,
rad****@yahoo.com
Address History: 2206 Marble Falls Drive, Carrollton, TX 75007;
3820 Karla Drive, Helena, MT 59602;
Irving, TX 75038
Email Addresses: mca****@bellsouth.net
Address History: 2206 Marble Falls Drive, Carrollton, TX 75007;
82 P/O Box, Montebello, CA 90640;
Brandon, FL 33510;
Tampa, FL 33647;
Burnsville, MN 55337
Aliases (AKA): Fernand Careaga,
Fernando S Careaga,
Fernando B Careaga
Email Addresses: fer****@hotmail.com
Address History: 2229 Heartside Place, Carrollton, TX 75006;
14500 Marsh Lane Apartment 141, Addison, TX 75001;
Dallas, TX 75287;
Little Elm, TX 75068;
Plano, TX 75074
Aliases (AKA): Rodger A Angulo
Email Addresses: ang****@yahoo.com,
ran****@swagit.com,
rog****@yahoo.com
Address History: 3100 Cambridgeshire Drive, Carrollton, TX 75007;
1839 Tree Line Drive, Carrollton, TX 75007
Phone Numbers: (510) 972-4858
(972) 243-6376
Address History: 1701 Big Canyon Trail, Carrollton, TX 75007;
3620 Huffines Boulevard Apt 1817, Carrollton, TX 75010
Phone Numbers: (972) 395-4859
Address History: 1801 Dew Valley Drive, Carrollton, TX 75010;
14870 Hayes Road, Saint Paul, MN 55124;
Helena, MT 59602;
Allen, TX 75002;
Dallas, TX 75287
Aliases (AKA): Tamayo Violeta Careaga,
Violeta S Careaga,
Violeta S Carenaga,
Violeta C Tamayo
Relatives & Associates: Alberto Careaga
F Careaga
Fernando Careaga
Fernando Careaga
Maria Careaga
Address History: 2410 Brookfield Avenue, Dallas, TX 75235;
3022 N Josey Lane Apt 1118, Carrollton, TX 75007
Aliases (AKA): A Hernandez
Address History: 2412 Quail Creek Drive, Little Elm, TX 75068;
8732 Tumbleweed Drive, Aubrey, TX 76227;
Carrollton, TX 75007;
Crossroads, TX 76227;
Dallas, TX 75287
Aliases (AKA): Adriana Ramirez,
Adriana Millan Rodriguez
Address History: 8821 3rd Street Ste 3, Frisco, TX 75034;
14500 Marsh Lane Apt 141, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75287;
Little Elm, TX 75068
Aliases (AKA): Joe Gallegos
Relatives & Associates: Lorenza Aranda
Diana Fleetwood
Chris Gallegos
Cynthia Gallegos
Dina Gallegos
Address History: 201 W 24th Street, Houston, TX 77008;
1839 Tree Line Drive, Carrollton, TX 75007;
Spring, TX 77388
Relatives & Associates: Isabel Gomez
Address History: 10010 Whitehurst Drive Apartment 2158, Dallas, TX 75243;
8732 Tumbleweed Drive, Aubrey, TX 76227;
Carrollton, TX 75007;
Crossroads, TX 76227
Aliases (AKA): Adriana Rodriguez
Relatives & Associates: Adriana Rodriguez
Phone Numbers: (214) 221-5206
(469) 362-0246
(469) 892-5879
(972) 300-3612
(972) 306-0672
Address History: 15406 Hillside Terrace Lane, Cypress, TX 77429;
100 N Federal Highway Apt 1219, Fort Lauderdale, FL 33301;
Miami, FL 33132;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Isabel C Atherton
Address History: 14500 Marsh Lane Apt 141, Addison, TX 75001;
903 P/O Box, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75287;
Little Elm, TX 75068
Phone Numbers: (972) 862-2829
Address History: 13350 Maham Road Apt 1303, Dallas, TX 75240;
3022 North Josey Lane Apartment 198, Carrollton, TX 75007;
The Colony, TX 75056
Phone Numbers: (469) 892-6841
(972) 492-5249
(972) 492-6174
(972) 740-9197
Email Addresses: ive****@insightbb.com
Address History: 3751 Marigold Lane, Prosper, TX 75078;
1602 East Frankford Road Apartment 2302, Carrollton, TX 75007;
Colleyville, TX 76034;
Dallas, TX 75287;
Euless, TX 76039
Email Addresses: p.p****@pepcosales.com,
phi****@yahoo.com,
ppa****@pepcosales.com
Address History: 21018 Fernhollow Lane, Spring, TX 77388;
1602 E Frankford Road Apt 2005, Carrollton, TX 75007
Aliases (AKA): Martha Rendon Gomez,
Marta Rendon Gomez,
Martha Rendon-Gomez
Relatives & Associates: Alejandro Gomez
Isabel Gomez
Juan Gomez
Natalia Gomez
Ricardo Gomez
Phone Numbers: (972) 245-3151
(972) 492-5249
Address History: 1536 Jordan Street, Amarillo, TX 79106;
5509 Southwest 9th Avenue Apartment 1120, Amarillo, TX 79106;
Carrollton, TX 75007;
Dallas, TX 75287;
Plano, TX 75024
Aliases (AKA): Patricia Turnbow,
Patricia Darlene Turnbow,
Patty Turnbow
Relatives & Associates: Heather Burns
Henry Pennington
Samuel Pennington
Wanda Richardson
Wanda Richardson
Address History: 267 Po Box, Atoka, OK 74525;
411 W Liberty Road, Atoka, OK 74525;
Carrollton, TX 75007
Address History: 465 W Liberty Road, Atoka, OK 74525;
5493 S Cornell Avenue, Chicago, IL 60615;
Oak Park, IL 60302;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Wanda Y Covay,
Wanda J Nuttall,
Wanda Nuttall,
Wand J Richardson,
Wanda Y Richardson
Email Addresses: mrb****@gmail.com,
pi3****@hotmail.com,
sup****@live.com,
wco****@yahoo.com,
wcr****@ameritech.net
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